FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No
:
CS20160113000032
1.
Name of listed corporation
:
Road King Infrastructure Ltd.
2.
Stock code
:
01098
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
739,936,566
5.
Name of substantial shareholder
:
Wai Kee Holdings Limited
6.
Registered office
:
Clarendon House, Church Street, Hamilton HM 11, Bermuda
7.
Principal place of business in Hong Kong
:
Unit 1103 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong
13.
Exchange on which listed
:
The Stock Exchange of Hong Kong Limited
14.
Name of listed parent and exchange on which parent is listed
:
15.
Date of relevant event
:
11/01/2016
(dd/mm/yyyy)
16.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
17.
Details of relevant event
:
Relevant event code describing circumstances
Code describing capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price per share
Average price per share
Average consideration per share
Consideration code
Long position
101
205
259,000
HKD
6.640
6.619
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
300,275,428
40.58
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
300,534,428
40.62
20.
Capacity in which interests disclosed in Box 19 are held
:
Code describing capacity
Number of shares
205
Long position
300,534,428
21.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
Nil
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Wai Kee (Zens) Holding Limited
P.O. Box 146, Road Town, Tortola, British Virgin Islands (BVI)
Wai Kee Holdings Limited
100.00
N
Long position
300,534,428
Groove Trading Limited
Unit 1103 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong (HK)
Wai Kee (Zens) Holding Limited
100.00
Y
Long position
65,918,000
Wai Kee China Investments (BVI) Company Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (BVI)
Wai Kee (Zens) Holding Limited
100.00
N
Long position
231,616,428
Wai Kee China Investments Company Limited
Unit 1103 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong (HK)
Wai Kee China Investments (BVI) Company Limited
100.00
N
Long position
231,616,428
ZWP Investments Limited
Unit 1103 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong (HK)
Wai Kee China Investments Company Limited
100.00
Y
Long position
231,616,428
Top Horizon Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (BVI)
Wai Kee (Zens) Holding Limited
100.00
N
Long position
3,000,000
Build King Holdings Limited
Units 601-605A, 6/F., Tower B, Manulife Financial Centre, 223 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong (Bermuda)
Top Horizon Holdings Limited
52.69
N
Long position
3,000,000
Top Tactic Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (BVI)
Build King Holdings Limited
100.00
N
Long position
3,000,000
Amazing Reward Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (BVI)
Top Tactic Holdings Limited
100.00
N
Long position
3,000,000
Leader Construction Company Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (BVI)
Amazing Reward Group Limited
100.00
N
Long position
3,000,000
Leader Civil Engineering Corporation Limited
Units 601-605A, 6/F., Tower B, Manulife Financial Centre, 223 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong (HK)
Leader Construction Company Limited
100.00
Y
Long position
3,000,000
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
24.
Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
25.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act
:
Names
Address
Relationship Code
%
Nil
27.
Date of filing this Form 2
:
12/01/2016
(dd/mm/yyyy)
29.
Number of attachments
:
0